VKS MONEY TRANSFER LIMITED
372 GREEN LANES, LONDON  N13 5XQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09660828
- Last Updated: 26 Jun 2021
Company Profile
VKS MONEY TRANSFER LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. VKS MONEY TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 24 days.
Name | VKS MONEY TRANSFER LIMITED |
---|---|
Company number | 09660828 |
Company type | Private Limited Company |
Incorporation date | 29 Jun 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
372 GREEN LANES LONDON N13 5XQ |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Necdet Vurel Nationality: Dutch |
Dates: Tuesday, November 20, 2018 - present
significant influence or control
|
Mr Ramazan Alma Nationality: British |
Dates: Tuesday, October 9, 2018 - Tuesday, November 20, 2018
significant influence or control
|
Mr Necdet Vurel Nationality: Dutch |
Dates: Saturday, June 30, 2018 - Tuesday, October 9, 2018
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 30 June 2021, (-1211 days left) |
Latest accounts | 30 June 2019 |
Next confirmation statement due | 04 December 2019 |
Last confirmation statement dated | 20 November 2018 |
Mortgages
No mortgages have been registered against VKS MONEY TRANSFER LIMITED.
Previous Names
Name | Change Date |
---|---|
VKS MONEY TRANSFER LIMITED | 29 Jun 2015 |
VKS MONEY TRANSFER LIMITED | 16 Jun 2017 |
VKS RETAIL SERVICES LTD | 23 Jun 2017 |